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Nom	Global and London Recruit LTD
Adresse	Flat 190 5 Golborne Road Trellick Tower London W10 5UX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09008455 Show on Companies House
Statut de Société	Dissolved
Fondé	23 avril 2014
Accounts	DORMANT last accounts made up to 30 avril 2018
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Massimiliano, Capellacci Status: Active Notified: 11/02/2019 Date of Birth: 06/1982 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Patrascu, Florina Status: Ceased Notified: 02/08/2017 Ceased: 10/02/2019 Date of Birth: 01/1974 Nature of Control

Significant influence or control

Pielsticker, Tino Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2017 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Massimiliano, Capellacci Trellick Tower, London, England Status: Active Notified: 01/05/2019 Date of Birth: 06/1982 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Italian

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Global and London Recruit LTD

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Persons with Significant Control (3)

Officers (1)